Compass Business Partners Limited

Compass Business Partners Limited was started on 12 Nov 2012 and issued a business number of 9429030446137. The registered LTD company has been managed by 5 directors: Steven Basil Drummond - an active director whose contract began on 12 Nov 2012,
Samuel Brian Harwood - an active director whose contract began on 01 Apr 2018,
Shona Caswell - an active director whose contract began on 01 Apr 2018,
Tanya Frances Flett - an active director whose contract began on 01 Nov 2018,
Ronald Grant Taylor - an inactive director whose contract began on 12 Nov 2012 and was terminated on 01 Apr 2018.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: Po Box 529, Timaru, Timaru, 7940 (types include: postal, office).
Until 19 Sep 2019, Compass Business Partners Limited had been using Level 1, 45 Heton Street, Timaru as their physical address.
A total of 50000 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 12000 shares are held by 3 entities, namely:
Caswell, Stephen (an individual) located at Rd 5, Timaru postcode 7975,
Caswell, Shona Denise (an individual) located at Rd 5, Timaru postcode 7975,
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910.
The 2nd group consists of 2 shareholders, holds 24% shares (exactly 12000 shares) and includes
Timpany Walton Trustees Limited - located at Timaru,
Drummond, Steven Basil - located at Pleasant Point, Pleasant Point.
The third share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Flett, Tanya Frances, located at Marchwiel, Timaru (an individual). Compass Business Partners Limited was classified as "Accountant" (business classification M693210).

Previous addresses

Address #1: Level 1, 45 Heton Street, Timaru, 7910 New Zealand

Physical & registered address used from 22 Nov 2018 to 19 Sep 2019

Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 22 Nov 2018

Address #3: 100 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 26 Aug 2013 to 11 Dec 2017

Address #4: 100 Sophia Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 12 Nov 2012 to 26 Aug 2013

Previous Shareholders

Steven Basil Drummond - Director

Appointment date: 12 Nov 2012

Samuel Brian Harwood - Director

Appointment date: 01 Apr 2018

Shona Caswell - Director

Appointment date: 01 Apr 2018

Tanya Frances Flett - Director

Appointment date: 01 Nov 2018

Ronald Grant Taylor - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 01 Apr 2018